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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05657351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED located?

    Registered Office Address
    Third Floor Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2095 LIMITEDDec 19, 2005Dec 19, 2005

    What are the latest accounts for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Aug 29, 2025

    		2 pagesAP01

    Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with section 239 of the companies act 2006,the conduct of the directors of the company in relation to redeem preference shares of £1.00 each and declare and pay a dividend on the preference shares of £1.00 each and any associated breach of duly committed by the directors of the company as a result of uch non-compliance with the company's articles of association is ratified and approved. 08/11/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Louis Javier Falero as a director on Dec 14, 2022

    		2 pagesAP01

    Termination of appointment of Terence Ryan as a director on Dec 14, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Christopher John Blundell as a director on Nov 26, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Termination of appointment of Ian Richard Gethin as a director on Sep 11, 2018

    		1 pagesTM01

    Appointment of Mr Terence Ryan as a director on Sep 11, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPC MANAGEMENT LIMITED
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Secretary
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		74151170006
    BROWN, Gary Nelson Robert Honeyman
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		ScotlandBritish138887400003
    FALERO, Louis Javier
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		Director
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		EnglandBritish301858300001
    LITTLE, Richard Geoffrey, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish151062990002
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    ANDREOU, Andrew
    3 Stormont Road
    N6 4NS London
    		Director
    3 Stormont Road
    N6 4NS London
    		United KingdomBritish75380960003
    BIRCH, Alan Edward
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandEnglish90700330002
    BLUNDELL, Christopher John
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish126524790002
    BLUNDELL, Christopher John
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish126524790002
    CLEAR, Kim Michele
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    		Director
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    		United KingdomBritish90828960002
    DANE, Aart
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomDutch189113020001
    FARLEY, Graham
    9 Manor Close
    Hinstock
    TF9 2TZ Market Drayton
    Salop
    		Director
    9 Manor Close
    Hinstock
    TF9 2TZ Market Drayton
    Salop
    		United KingdomBritish183764380001
    GETHIN, Ian Richard
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		United KingdomBritish91224510003
    KERSHAW, Andrew Richard
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish188971580001
    RYAN, Terence
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish134839730001
    WICKERSON, John, Sir
    Friends Road
    Croydon
    CR0 1ED London
    45
    United Kingdom
    		Director
    Friends Road
    Croydon
    CR0 1ED London
    45
    United Kingdom
    		United KingdomBritish35998160002
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900027570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hospital Company (Swindon & Marlborough) Holdings Limited
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    		Apr 06, 2016
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk (England & Wales)
    Place RegisteredCompnaies House
    Registration Number03825266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    		Apr 06, 2016
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk (England & Wales)
    Place RegisteredCompanies House
    Registration Number03824242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017May 11, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0